Bitcoin Account: 1Fiq52SgdXLLreJxDuBZ8NjmSAgiCHAEXR

StatisticValue
Address1Fiq52SgdXLLreJxDuBZ8NjmSAgiCHAEXR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3601952
Current Blanace PercentileTop 49.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3933012
Maximum Balance PercentileTop 54.5 %
First Seen Block556835 (01/03/2019 12:57)
Last Seen Block687201 (06/11/2021 19:41)
Account Age (Blocks)287382
Account Age Rank3565310
Account Age PercentileTop 49.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3889650
Deposits From External Accounts PercentileTop 53.9 %
Deposits From BitMEX Accounts (BTC)0.2460
Deposits From BitMEX Accounts Rank247734
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank882428
Withdrawls To External Accounts PercentileTop 12.2 %
Withdrawls To BitMEX Accounts (BTC)1.7785
Withdrawls To BitMEX Accounts Rank197654
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank771563
Number of Deposits from External Accounts PercentileTop 10.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank68018
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank716140
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts311
Number of Withdrawls to BitMEX Accounts Rank1392
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.